London
SE1 7NA
Director Name | Mr Michael John Ashworth |
---|---|
Date of Birth | December 1961 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2022(95 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
---|---|
Status | Current |
Appointed | 26 November 1997(70 years, 5 months after company formation) |
Appointment Duration | 25 years, 6 months |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Shell Corporate Director Limited (Corporation) |
---|---|
Status | Current |
Appointed | 30 January 2002(74 years, 7 months after company formation) |
Appointment Duration | 21 years, 4 months |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Martin Alexander Bradley |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(65 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 November 1992) |
Role | Chemical Co Executive |
Correspondence Address | Meer En Boslaan 11 2554 Ez Den Haag Foreign |
Director Name | Mr Jan Olov Ericksson |
---|---|
Date of Birth | December 1936 (Born 86 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 14 September 1992(65 years, 2 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 March 1993) |
Role | Oul Company Executive |
Correspondence Address | C/O Sipm Eumk Postbus 162 The Hague 2501 An Foreign |
Director Name | Mr John Richard Gabriel |
---|---|
Date of Birth | September 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(65 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 May 1995) |
Role | Oil Company Executive |
Correspondence Address | 22 Artemidos Street 145 65 Ekali Athens Greece |
Director Name | Mr Alan Paul Huntington |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(65 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 November 1992) |
Role | Chemical Company Executive |
Correspondence Address | Wijnberg 35 2716 Pe Zoetermeer Foreign |
Director Name | Mr Rainer Laufs |
---|---|
Date of Birth | November 1941 (Born 81 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 September 1992(65 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 November 1992) |
Role | Chemical Company Executive |
Correspondence Address | Hoogerflaan 10 2594 Bj The Hague Foreign |
Director Name | Mr Marcel Niggebrugge |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 14 September 1992(65 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 November 1992) |
Role | Chemical Company Executive |
Correspondence Address | Bur L F De Montignylaan 12 3055 Le Rotterdam Foreign |
Director Name | Mr Petros Papadopoulos |
---|---|
Date of Birth | March 1941 (Born 82 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 14 September 1992(65 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 December 1995) |
Role | Oil Company Executive |
Correspondence Address | Ipsiladou Str No 34 Maroussi Attikis 15122 Foreign |
Director Name | Mr Constantinos Demosthenes Sinis |
---|---|
Date of Birth | November 1935 (Born 87 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 14 September 1992(65 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 December 1995) |
Role | Oil Company Executive |
Correspondence Address | Thessalias 11 Panorama Voula 166 73 Athens Greece |
Secretary Name | Mrs Margaret Miriam Pegg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(65 years, 2 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 01 October 1992) |
Role | Company Director |
Correspondence Address | 11 Four Acre Coppice Hook Basingstoke Hampshire RG27 9NF |
Director Name | Mr George Sifalakis |
---|---|
Date of Birth | July 1936 (Born 86 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 29 September 1992(65 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 01 March 1993) |
Role | Oil Company Executive |
Country of Residence | Greece |
Correspondence Address | 5 Karvela Street Ag Paraskevi Athens Foreign |
Secretary Name | Ms Diane June Penfold |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(65 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Eagle Court Hermon Hill London E11 1PD |
Director Name | Joseph Maximiliaan Elisabeth Hessels |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 November 1992(65 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 September 1994) |
Role | Oil Company Executive |
Correspondence Address | Gro0t Haesebroekseweg 70 Wassenaar 2243 Eg Netherlands |
Director Name | Mr Paul Van Loon |
---|---|
Date of Birth | December 1943 (Born 79 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 November 1992(65 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 September 1993) |
Role | Oil Company Executive |
Correspondence Address | V Lennepweg 19 2597 Le The Hague Foreign |
Director Name | Daniel Cornelis Van Zanten |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 November 1992(65 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 January 1996) |
Role | Oil Company Executive |
Correspondence Address | Ghijseland 100 3161 Vh Rhoon The Netherlands |
Director Name | Mr Peter Van Haaps |
---|---|
Date of Birth | December 1936 (Born 86 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 March 1993(65 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 December 1995) |
Role | Oil Company Executive |
Correspondence Address | Jan Van Nassaustraat 85 2596 Br Den Haag Netherlands |
Director Name | Mr George Sifalakis |
---|---|
Date of Birth | July 1936 (Born 86 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 16 March 1993(65 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 November 1994) |
Role | Oil Company Executive |
Correspondence Address | Wassenaarseweg 14a The Hague Netherlands |
Director Name | Hubert Maarten Le Clercq |
---|---|
Date of Birth | December 1945 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 September 1994(67 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 January 1996) |
Role | Oil Company Executive |
Correspondence Address | Van Alkemadelaan 123 Den Haag Nl2597 |
Secretary Name | Dipa Raivadera |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(67 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 November 1997) |
Role | Company Director |
Correspondence Address | 15 Carnforth Road Streatham Vale London SW16 5AB |
Director Name | John Edwin Perry |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1994(67 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 14 December 1995) |
Role | Oil Company Executive |
Correspondence Address | Neuhuyskade 75 The Hague 2596 Xk |
Director Name | Christiaan Geerinck |
---|---|
Date of Birth | December 1946 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 September 1995(68 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 December 1995) |
Role | Oil Company Executive |
Correspondence Address | Kerkstraat 22 3341 Le Hendrik Ido Ambacht Holland Foreign |
Director Name | Alan Goldsmith |
---|---|
Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1995(68 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 November 1996) |
Role | Oil Company Executive |
Correspondence Address | Robin Hill 11 Guildown Avenue Guildford Surrey GU2 5HA |
Director Name | Dr Trevor Hobson |
---|---|
Date of Birth | November 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1996(68 years, 12 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 27 May 2002) |
Role | Chemical Company Executive |
Correspondence Address | 16 The Spinney Camberley Surrey GU15 1HH |
Director Name | Mr Iain Richardson |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1996(68 years, 12 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1998) |
Role | Oil Company Executive |
Correspondence Address | 13 Poyle Road Guildford Surrey GU1 3SL |
Director Name | Nicholas Antony Norman Stuart Robertson |
---|---|
Date of Birth | September 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1999(71 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 March 2000) |
Role | Oil Company Executive |
Correspondence Address | 607 East Block Forum Magnum Square London SE1 7GN |
Director Name | Mrs Karin Jacqueline Hawkins |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2010(83 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 January 2012) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | White Gable House Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0PA |
Director Name | Mr Michael John Ashworth |
---|---|
Date of Birth | December 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2012(84 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 15 August 2019) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Anthony Clarke |
---|---|
Date of Birth | July 1973 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2019(92 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 01 September 2022) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Website | shell.com |
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Telephone | 020 79341234 |
Telephone region | London |
Registered Address | 30 Finsbury Square London EC2A 1AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
60k at £10 | Shell Petroleum Company LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (2 years, 5 months ago) |
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Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 4 May 2022 (1 year, 1 month ago) |
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Next Return Due | 18 May 2023 (overdue) |
9 July 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
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18 May 2021 | Confirmation statement made on 18 May 2021 with updates (5 pages) |
16 July 2020 | Memorandum and Articles of Association (30 pages) |
16 July 2020 | Resolutions
|
16 July 2020 | Statement of company's objects (2 pages) |
19 June 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
9 April 2020 | Confirmation statement made on 9 April 2020 with updates (5 pages) |
19 August 2019 | Appointment of Mr Anthony Clarke as a director on 15 August 2019 (2 pages) |
19 August 2019 | Termination of appointment of Michael John Ashworth as a director on 15 August 2019 (1 page) |
14 August 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
16 April 2019 | Confirmation statement made on 16 April 2019 with updates (5 pages) |
3 April 2018 | Confirmation statement made on 3 April 2018 with updates (5 pages) |
29 March 2018 | Accounts for a dormant company made up to 31 December 2017 (10 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
20 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
20 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
2 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
14 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
14 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages) |
12 March 2012 | Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages) |
10 February 2012 | Appointment of Mr Michael John Ashworth as a director (2 pages) |
10 February 2012 | Appointment of Mr Michael John Ashworth as a director (2 pages) |
1 February 2012 | Termination of appointment of Karin Hawkins as a director (1 page) |
1 February 2012 | Termination of appointment of Karin Hawkins as a director (1 page) |
5 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
1 October 2010 | Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages) |
1 October 2010 | Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages) |
14 May 2010 | Full accounts made up to 31 December 2009 (12 pages) |
14 May 2010 | Full accounts made up to 31 December 2009 (12 pages) |
8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
24 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
24 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
17 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
17 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
5 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
5 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
7 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
7 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
25 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
10 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
10 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
26 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
26 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
26 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
26 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
11 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
11 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
30 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
30 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
5 February 2004 | Full accounts made up to 31 December 2002 (15 pages) |
5 February 2004 | Full accounts made up to 31 December 2002 (15 pages) |
9 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
9 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
30 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
30 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
25 March 2003 | Auditor's resignation (2 pages) |
25 March 2003 | Auditor's resignation (2 pages) |
30 January 2003 | Full accounts made up to 31 December 2001 (13 pages) |
30 January 2003 | Full accounts made up to 31 December 2001 (13 pages) |
1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
1 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
6 June 2002 | Director resigned (1 page) |
6 June 2002 | Director resigned (1 page) |
29 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
29 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
6 February 2002 | New director appointed (2 pages) |
6 February 2002 | New director appointed (2 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (13 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (13 pages) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
30 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
27 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
27 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
7 March 2001 | Secretary's particulars changed (1 page) |
7 March 2001 | Secretary's particulars changed (1 page) |
19 December 2000 | Full accounts made up to 31 December 1999 (12 pages) |
19 December 2000 | Full accounts made up to 31 December 1999 (12 pages) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
2 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
26 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
26 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
31 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
31 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
29 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
29 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
25 February 1999 | Auditor's resignation (1 page) |
25 February 1999 | Auditor's resignation (1 page) |
21 January 1999 | Director resigned (1 page) |
21 January 1999 | Director resigned (1 page) |
4 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
4 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
24 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
24 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
18 December 1997 | Secretary resigned (1 page) |
18 December 1997 | New secretary appointed (2 pages) |
18 December 1997 | Secretary resigned (1 page) |
18 December 1997 | New secretary appointed (2 pages) |
24 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
24 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
29 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
29 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
17 February 1997 | Director's particulars changed (1 page) |
17 February 1997 | Director's particulars changed (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
26 September 1996 | Full accounts made up to 31 December 1995 (22 pages) |
26 September 1996 | Full accounts made up to 31 December 1995 (22 pages) |
12 July 1996 | New director appointed (2 pages) |
12 July 1996 | New director appointed (2 pages) |
1 July 1996 | New director appointed (2 pages) |
1 July 1996 | New director appointed (2 pages) |
29 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
29 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
16 February 1996 | Director's particulars changed (2 pages) |
16 February 1996 | Director's particulars changed (2 pages) |
18 January 1996 | Director resigned (2 pages) |
18 January 1996 | Director resigned (2 pages) |
18 January 1996 | Director resigned (2 pages) |
18 January 1996 | Director resigned (2 pages) |
2 January 1996 | Director resigned (2 pages) |
2 January 1996 | Director resigned (2 pages) |
2 January 1996 | Director resigned (2 pages) |
2 January 1996 | Director resigned (2 pages) |
2 January 1996 | Director resigned (2 pages) |
2 January 1996 | Director resigned (2 pages) |
2 January 1996 | Director resigned (2 pages) |
2 January 1996 | Director resigned (2 pages) |
12 December 1995 | Full accounts made up to 31 December 1994 (25 pages) |
12 December 1995 | Full accounts made up to 31 December 1994 (25 pages) |
1 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
1 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
6 October 1995 | Return made up to 14/09/95; full list of members (18 pages) |
6 October 1995 | Return made up to 14/09/95; full list of members (18 pages) |
22 September 1995 | New director appointed (4 pages) |
22 September 1995 | New director appointed (6 pages) |
22 September 1995 | New director appointed (4 pages) |
22 September 1995 | New director appointed (6 pages) |
26 July 1995 | Director resigned (4 pages) |
26 July 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (136 pages) |
19 October 1936 | Company name changed\certificate issued on 19/10/36 (6 pages) |
19 October 1936 | Company name changed\certificate issued on 19/10/36 (6 pages) |
9 July 1927 | Certificate of incorporation (1 page) |
9 July 1927 | Certificate of incorporation (1 page) |